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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DV5 HOLDINGS (COLD STORAGE) LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15071404

Founded14/08/2023

PurposeActivities of other holding companies n.e.c.

Address8 Sackville Street, London, W1S 3DG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/08/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

19/06/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

23/09/2024

Appointed Barry Edward Hindmarch (person)

Appointed as Director

14/08/2023

Appointed Neil David Townson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares

Appointed: 14/08/2023

87.5%

Officers & directors

Barry Edward Hindmarch

Director

Appointed: 23/09/2024

—

Director

Appointed: 22/09/2023

—

Gen Ii Fund Services (jersey) Limited

Secretary

Appointed: 14/08/2023

—

Neil David Townson

Director

Appointed: 14/08/2023

—

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Ownership Timeline (1 changes)

14/08/2023

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8 Sackville Street

London

W1S 3DG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

02/09/2025

Accounts for a small company made up to 31 December 2024

19/06/2025

Appointment of director

15/11/2024

Termination of director appointment

15/11/2024

Confirmation statement

28/08/2024

Change of corporate secretary details

24/04/2024

Appointment of director

12/10/2023

Current accounting period extended from 31 August 2024 to 31 December 2024

23/08/2023

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Appointment of director

23/08/2023

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1 / 2

Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪CENSEO GROWTH LIMITED 🇮🇪K.D. PRINT SALES LIMITED YVES RAFFALLI 🇬🇧Mr Jude Emmanuel CALEB NERI

DV5 HOLDINGS (COLD STORAGE) LTD